Other Fraud Cases filed in California
Cases 1 - 10 of 22
Deutsche Bank National Trust Company v. Michael Wolff et al
as 2:2019cv10285
Defendant: Marian Watson, Naya Reyes, Jeffrey Watson and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Luvenia Morris v. U.S. Small Business et al
as 2:2018cv07796
Defendant: U.S. Small Business, Linda Nolanco, Brenda Gertman and others
Plaintiff: Luvenia Morris
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Monteforte We have downloadable decisions or orders for this case
as 3:2018cv00592
Plaintiff: Deutsche Bank National Trust Company
Defendant: Lawrence Monteforte
Cause Of Action: 28 U.S.C. § 1446
Danita E. Patterson v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2016cv00808
Defendant: Deutsche Bank National Trust Company, N.A., Does, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff: Danita E Patterson
Loudon v. Deutsche Bank National Trust Company et al
as 3:2014cv01597
Plaintiff: Celeste Loudon
Defendant: Deutsche Bank National Trust Company, Trustee Corps, Richard S. Whitney and others
Cause Of Action: 15 U.S.C. § 1692
Ros v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2012cv01929
Plaintiff: Maria L. Ros
Defendant: Deutsche Bank National Trust Company , Central Mortgage Company , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14 v. Cambron We have downloadable decisions or orders for this case
as 3:2012cv01901
Plaintiff: Deutsche Bank National Trust Company As Trustee For Harborview Mortgage Loan Trust 2006-14
Defendant: Martin V. Cambron
Cause Of Action: 28 U.S.C. § 1441
Mark Allan Hestrin v. American Home Mortgage Servicing Inc et al
as 2:2012cv01025
Defendant: American Home Mortgage Servicing Inc, Deutsche Bank National Trust Company and Does
Plaintiff: Mark Allan Hestrin
Pasillas et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2011cv06657
Plaintiff: Lorenso Pasillas and Amelia Pasillas
Defendant: Deutsche Bank National Trust Company , OCWEN Loan Servicing, LLC , Aztec Foreclosure Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Pasillas et al v. Deutsche Bank National Trust Company et al
as 5:2011cv06657
Plaintiff: Lorenso Pasillas and Amelia Pasillas
Defendant: Deutsche Bank National Trust Company, OCWEN Loan Servicing, LLC, Aztec Foreclosure Corporation and others
Cause Of Action: 28 U.S.C. § 1332

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